Board Meeting Details

The Board of Directors meeting was held on Friday, 29th May 2026 at the registered office at 1301, Padma Tower-1, Rajendra Place, New Delhi-110008. The meeting commenced at 03:00 PM IST and concluded at 05:00 PM IST.

Agenda Items Approved

1. The Board considered, approved and took on record the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31 March 2026, prepared in accordance with Regulation 33 of SEBI Listing Regulations, 2015.

2. The Audited Financial Results together with the Auditor's Report were enclosed as Annexure A.

3. The results are being uploaded on the Company's website at www.fruitionventure.com.

Financial Results Highlights (Standalone)

Profit & Loss Statement (₹ in Lakhs)

  • Total Income: ₹2.65 (Q4 Mar-26), ₹108.56 (FY Mar-26)
  • Total Expenses: ₹136.79 (Q4 Mar-26), ₹6.99 (FY Mar-26)
  • Profit/(Loss) from continuing operations: ₹(134.14) (Q4 Mar-26), ₹22.03 (FY Mar-26)
  • Net Profit for the period: ₹(134.14) (Q4 Mar-26), ₹22.03 (FY Mar-26)
  • Other Comprehensive Income: ₹0.00 (Q4 Mar-26), ₹15.85 (FY Mar-26)
  • Total Comprehensive Income: ₹(134.14) (Q4 Mar-26), ₹37.88 (FY Mar-26)
  • Paid Up Equity Share Capital: ₹400.00 (Face value ₹10/-)
  • Basic EPS: ₹(3.35) (Q4 Mar-26), ₹0.95 (FY Mar-26)
  • Diluted EPS: ₹(3.09) (Q4 Mar-26), ₹0.95 (FY Mar-26)

Balance Sheet Position as at 31.03.2026 (₹ in Lakhs)

  • Total Assets: ₹518.59
  • Total Equity: ₹525.64 (Equity Share Capital: ₹400.00 + Other Equity: ₹125.64)
  • Total Liabilities: ₹518.59

Cash Flow Statement for FY Ended 31.03.2026 (₹ in Lakhs)

  • Net Cash from Operating Activities: ₹61.36
  • Net Cash from Investing Activities: ₹(90.01)
  • Net Cash from Financing Activities: ₹36.52
  • Net Increase in Cash: ₹7.86
  • Closing Cash Balance: ₹12.05

Significant Notes to Financial Results

1. The Audited Results were reviewed by the Audit Committee and approved by the Board on May 29, 2026.

2. During the year, the company allotted 25,00,000 fully convertible warrants at an issue price of ₹20 per warrant.

3. The company opted for the new income tax regime and wrote off MAT entitlement amounting to ₹103.04 Lakh in accordance with regulatory provisions.

4. Previous year figures have been regrouped/rearranged where necessary.

5. There were no investor complaints received during the year and no complaints pending at quarter end.

Segment-wise Performance (₹ in Lakhs)

For Year Ended 31.03.2026

  • Polymers Segment Revenue: ₹187.81
  • Other Products Segment Revenue: ₹332.60
  • Others-Unallocated Revenue: ₹0.68
  • Total Revenue: ₹521.10
  • Segmental Assets: Polymers ₹235.37, Other Products ₹21.57, Unallocated ₹362.05
  • Segmental Liabilities: Polymers ₹8.63, Other Products ₹8.40, Unallocated ₹76.32